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Havenstone Property Limited

Havenstone Property Limited is an active company incorporated on 15 August 2006 with the registered office located in Bodmin, Cornwall. Havenstone Property Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05906620
Private limited company
Age
19 years
Incorporated 15 August 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 August 2025 (27 days ago)
Next confirmation dated 15 August 2026
Due by 29 August 2026 (11 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Lower Gawns
Blisland
Bodmin
Cornwall
PL30 4JL
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
9
Controllers (PSC)
1
Director • Broker • British • Lives in UK • Born in Apr 1950
Mr John Kenneth Bowen
PSC • British • Lives in UK • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Marchwood Investments Limited
John Kenneth Bowen is a mutual person.
Active
Sovereign Private Finance Limited
John Kenneth Bowen is a mutual person.
Active
293/295 Winchester Road, Shirley Limited
John Kenneth Bowen is a mutual person.
Active
Serving And Caring International
John Kenneth Bowen is a mutual person.
Active
My Home 4 Life Ltd
John Kenneth Bowen is a mutual person.
Active
Havenstone Property (North) Ltd
John Kenneth Bowen is a mutual person.
Dissolved
My Home For Life Ltd
John Kenneth Bowen is a mutual person.
Dissolved
Debt Lite Limited
John Kenneth Bowen is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£10.27K
Decreased by £78.44K (-88%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£7.14M
Increased by £101.34K (+1%)
Total Liabilities
-£3.25M
Decreased by £151.16K (-4%)
Net Assets
£3.89M
Increased by £252.5K (+7%)
Debt Ratio (%)
46%
Decreased by 2.81% (-6%)
Latest Activity
Confirmation Submitted
15 Days Ago on 27 Aug 2025
Full Accounts Submitted
2 Months Ago on 17 Jun 2025
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Full Accounts Submitted
1 Year 2 Months Ago on 25 Jun 2024
Confirmation Submitted
2 Years Ago on 28 Aug 2023
Full Accounts Submitted
2 Years 2 Months Ago on 28 Jun 2023
New Charge Registered
2 Years 9 Months Ago on 25 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 15 Aug 2022
Full Accounts Submitted
3 Years Ago on 28 Sep 2021
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Documents
Confirmation statement made on 15 August 2025 with no updates
Submitted on 27 Aug 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 17 Jun 2025
Confirmation statement made on 15 August 2024 with updates
Submitted on 28 Aug 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 25 Jun 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 28 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 28 Jun 2023
Registration of charge 059066200073, created on 25 November 2022
Submitted on 2 Dec 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 30 Sep 2022
Confirmation statement made on 15 August 2022 with no updates
Submitted on 15 Aug 2022
Total exemption full accounts made up to 30 September 2020
Submitted on 28 Sep 2021
Repayment History
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